105 Lexham Gardens Limited

Company Registration Number: 03149755

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 23 January 1996. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03149755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1£1£1£1£1
Current Assets £9£9£9£9£9
of which Cash £9£9£9£9£9
Total Assets £10£10£10£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £9£9£9£9£9
Total Net Worth £10£10£10£10£10

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BROWN, Helen Fiona

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    105
    Lexham Gardens
    London
    W8 6JN

  • CHAND, Tripuraneni Govardhana, Dr

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1946

    7 The Croft
    Euxton
    Chorley
    Lancashire
    PR7 6LH

  • HAIGH, Roma Olivia Cannon

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1953

    13 Thurloe Place
    London
    SW7 2RZ

  • MCMICKING, Henrietta Sophia

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: March 1972

    32 Peel Street
    London
    W8 7PD

  • MEYRICK, George Christopher, Sir

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1941

    Hinton Admiral
    Hinton
    Christchurch
    Dorset
    BH23 7DY

  • MONK, Paul Nicholas

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    13 Thurloe Place
    London
    SW7 2RZ

  • SAGAYAM, Selina Shanti

    Director

    Appointed on 12 November 2009

     

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: July 1972

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • WU, Jonathan Chung Yun

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1963

    Flat 4
    105 Lexham Gardens
    London
    W8 6JN

  • MCMICKING, Belinda

    Secretary

    Appointed on 11 April 1996

    Resigned on 3 March 2009

    32 Peel Street
    London
    W8 7PD

  • MIDDLETON, Carol Anne

    Secretary

    Appointed on 23 January 1996

    Resigned on 4 June 1998

    22 Temple Road
    Cricklewood
    London
    NW2 6PP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 2 March 2009

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    W8 6JW
    England

  • ASH, Penelope Joyce

    Director

    Appointed on 12 April 1996

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    17 Martindale
    East Sheen
    London
    SW14 7AL

  • BENDIEN, James

    Director

    Appointed on 7 April 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1973

    105a Lexham Gardens
    London
    W8 6JN

  • CHILVER-STAINER, Sarah Jane

    Director

    Appointed on 23 January 1996

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: January 1962

    980 Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • CREW, Vincent Robert

    Director

    Appointed on 23 January 1996

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1961

    20 Danecroft Road
    Herne Hill
    London
    SE24 9NZ

  • GIAN, Yen Xiao

    Director

    Appointed on 22 May 2000

    Resigned on 1 June 2003

    Nationality: Singaporean

    Occupation: Student

    Month of birth: May 1978

    Flat 7 105 Lexham Gardens
    London
    W8 6JN

  • HODSON, Henry Vincent

    Director

    Appointed on 23 January 1996

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1906

    Flat 1 105 Lexham Gardens
    London
    W8 6JN

  • MACDONALD, George

    Director

    Appointed on 11 July 2001

    Resigned on 8 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    15 Sydney Street
    London
    SW3 6PN

  • MARKS MEENAN, Lyndal

    Director

    Appointed on 23 January 1996

    Resigned on 7 April 2000

    Nationality: Australian

    Occupation: Tv Producer

    Month of birth: September 1957

    24 Artamon Road
    Willoughby
    New South Wales
    2068
    Australia

  • MAY, Silvia

    Director

    Appointed on 23 January 1996

    Resigned on 23 August 1996

    Nationality: Dutch

    Occupation: Housewife

    Month of birth: September 1959

    20 Burnham Drive
    Reigate
    Surrey
    RH2 9HD

  • MC MICKING, Thomas Neil

    Director

    Appointed on 23 January 1996

    Resigned on 28 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    32 Peel Street
    London
    W8 7PD

  • SAGAYAM, Selina Shanti

    Director

    Appointed on 12 November 2009

    Resigned on 12 November 2009

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: July 1972

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • YDREFORS, Kristina

    Director

    Appointed on 23 August 1996

    Resigned on 4 June 1998

    Nationality: Swedish

    Occupation: Gen Man

    Month of birth: April 1969

    Flat 7
    105 Lexham Gardens
    London
    W8

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQFZIP. Transaction: MzE2MTg1ODU0NmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISG98G. Transaction: MzE2MDg4MDI2N2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDOWB. Transaction: MzEzMzgyNjA3OWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2PTKP. Transaction: MzEzMDIxNzI2N2FkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1K1XE. Transaction: MzExMDc3MzgzMGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIHX4. Transaction: MzEwOTc4NDE3MmFkaXF6a2N4.

  7. 23 January 2014 Termination of appointment of Selina Sagayam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079T2H. Transaction: MzA5MzIxMjg4NGFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30799RF. Transaction: MzA5MzIwNjYzMGFkaXF6a2N4.

  9. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30799SB. Transaction: MzA5MzIwNjYzNmFkaXF6a2N4.

  10. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X30799Q3. Transaction: MzA5MzIwNjYwNGFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOY9MA. Transaction: MzA5MTcwNTQ4OWFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0VLSR. Transaction: MzA4NzAxMzMwMWFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TCLC. Transaction: MzA2OTY1NDgzNmFkaXF6a2N4.

  14. 19 December 2012 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X1O4TCL5. Transaction: MzA2OTY1NDMzMWFkaXF6a2N4.

  15. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KKCG0A. Transaction: MzA2NjgxNDM1NGFkaXF6a2N4.

  16. 9 July 2012 Termination of appointment of George Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTAJBV. Transaction: MzA2MDQ5Mjk3MmFkaXF6a2N4.

  17. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6UNK. Transaction: MzA1NzQ5NjI4N2FkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7MMA. Transaction: MzA0OTE5Mzc1NWFkaXF6a2N4.

  19. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALGGWZDZ. Transaction: MzA0NzU2NjYyMmFkaXF6a2N4.

  20. 29 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBP2QQ7M. Transaction: MzAyOTMyMzQwOGFkaXF6a2N4.

  21. 4 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1402NUY. Transaction: MzAyNDUwOTMwNGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XLE1TG17. Transaction: MzAwNjc4MTU1MGFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Jonathan Chung Yun Wu on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE1SG16. Transaction: MzAwNTYyNDQ4MGFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Paul Nicholas Monk on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE1RG15. Transaction: MzAwNTYyNDQ3OWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Henrietta Sophia Mcmicking on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE1QG14. Transaction: MzAwNTYyNDQ3N2FkaXF6a2N4.

  26. 23 December 2009 Director's details changed for George Macdonald on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE1PG13. Transaction: MzAwNTYyNDQ3NWFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Dr Tripuraneni Govardhana Chand on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE1OG12. Transaction: MzAwNTYyNDQ3NGFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Helen Brown on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE1NG11. Transaction: MzAwNTYyNDQ3M2FkaXF6a2N4.

  29. 23 December 2009 Secretary's details changed for Lhh Residential Management Llp on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH04. Barcode: XLE1MG10. Transaction: MzAwNTYyNDQ3MWFkaXF6a2N4.

  30. 30 November 2009 Appointment of Ms Selina Shanti Sagayam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8L0QFE9. Transaction: MzAwMzkyMDk4N2FkaXF6a2N4.

  31. 30 November 2009 Appointment of Ms Selina Shanti Sagayam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8L2KFE5. Transaction: MzAwMzkyMDk0MGFkaXF6a2N4.

  32. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LX6SNF0I. Transaction: MzAwMzAwMzU1MGFkaXF6a2N4.

  33. 24 March 2009 Return made up to 17/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG7P78BC. Transaction: MjAyODg0ODI3MmFkaXF6a2N4.

  34. 18 March 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3LG85A. Transaction: MjAyODQ4OTM0N2FkaXF6a2N4.

  35. 5 March 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: RYEU07VZ. Transaction: MjAyNzQ1MDA0MWFkaXF6a2N4.

  36. 4 March 2009 Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ARWXO7QF. Transaction: MjAyNzMyOTYyOGFkaXF6a2N4.

  37. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AONLF6B2. Transaction: MjAyMjcyNTQ2OGFkaXF6a2N4.

  38. 29 May 2008 Appointment terminated director sarah chilver-stainer [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QD304A. Transaction: MjAwNjI1NDk2OWFkaXF6a2N4.

  39. 30 April 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXTMTZBC. Transaction: MjAwNDQ4MDAzN2FkaXF6a2N4.

  40. 4 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1OTcwNWFkaXF6a2N4.

  41. 7 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MTUyNmFkaXF6a2N4.

  42. 19 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5NTcwNGFkaXF6a2N4.

  43. 6 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3MzkzNGFkaXF6a2N4.

  44. 5 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkxMzg5OWFkaXF6a2N4.

  45. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzM5OTYyOGFkaXF6a2N4.

  46. 30 November 2005 Registered office changed on 30/11/05 from: london house hunters 11 lexham mews london W8 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ1MDExN2FkaXF6a2N4.

  47. 20 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjk4MzkxOGFkaXF6a2N4.

  48. 10 June 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNzA1NmFkaXF6a2N4.

  49. 23 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQyMzIyMWFkaXF6a2N4.

  50. 23 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwNjI5NGFkaXF6a2N4.

  51. 3 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTAxOTQxN2FkaXF6a2N4.

  52. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxNDAyNmFkaXF6a2N4.

  53. 19 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzgxMDU4OWFkaXF6a2N4.

  54. 3 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwODg2NWFkaXF6a2N4.

  55. 20 December 2002 Registered office changed on 20/12/02 from: 69 kensington church street london W8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU5MzY4N2FkaXF6a2N4.

  56. 20 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY0MjYyNWFkaXF6a2N4.

  57. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA2ODE3NmFkaXF6a2N4.

  58. 21 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcwOTA5MWFkaXF6a2N4.

  59. 19 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ0NzEyNGFkaXF6a2N4.

  60. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3NTUxNGFkaXF6a2N4.

  61. 20 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwMDgxOWFkaXF6a2N4.

  62. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3MDU0N2FkaXF6a2N4.

  63. 18 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyODk1MDI2MmFkaXF6a2N4.

  64. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM3ODYyOWFkaXF6a2N4.

  65. 26 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MzU2NWFkaXF6a2N4.

  66. 27 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwODQxNDIzNmFkaXF6a2N4.

  67. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0OTYzN2FkaXF6a2N4.

  68. 28 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4NDM3OWFkaXF6a2N4.

  69. 16 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NzIxNzgyNWFkaXF6a2N4.

  70. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTExMDczN2FkaXF6a2N4.

  71. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzMjc2OWFkaXF6a2N4.

  72. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU4ODk4N2FkaXF6a2N4.

  73. 14 January 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxODQ4MGFkaXF6a2N4.

  74. 26 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMjYwNDY0MmFkaXF6a2N4.

  75. 30 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMTYyOGFkaXF6a2N4.

  76. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzNjcxNWFkaXF6a2N4.

  77. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTM0MjEwMmFkaXF6a2N4.

  78. 8 May 1996 Registered office changed on 08/05/96 from: victoria house 26 tilehouse street hitchin hertfordshire SG5 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA2OTYwMWFkaXF6a2N4.

  79. 1 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjYyMDM5NmFkaXF6a2N4.

  80. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzU2MzI4NGFkaXF6a2N4.

  81. 9 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg5MzgwN2FkaXF6a2N4.

  82. 20 March 1996 Ad 08/03/96--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjU5NDg1M2FkaXF6a2N4.

  83. 20 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzk5MTgxN2FkaXF6a2N4.

  84. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzgyNzIzNGFkaXF6a2N4.

  85. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDcxNjg2N2FkaXF6a2N4.

  86. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTYyMTEzNGFkaXF6a2N4.

  87. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDc3Mjc2MGFkaXF6a2N4.

  88. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTgwMDM5M2FkaXF6a2N4.

  89. 20 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjgzNjI2M2FkaXF6a2N4.

  90. 20 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTA1NTYyMWFkaXF6a2N4.

  91. 20 March 1996 Registered office changed on 20/03/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg4MTYzOWFkaXF6a2N4.

  92. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzI2NDg5OWFkaXF6a2N4.

  93. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjk0NTk5NWFkaXF6a2N4.

  94. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDg5ODM2N2FkaXF6a2N4.

  95. 23 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY4Njc3NGFkaXF6a2N4.

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